NATIONAL BANK OF GREECE-ANNUAL GENERAL MEETING of 28 July 2023-Draft Resolutions/Board Remarks on the items on the agenda of the General Meeting

NATIONAL BANK OF GREECE-INVITATION TO THE BANK’S ANNUAL ORDINARY GENERAL MEETING OF SHAREHOLDERS TO BE HELD ON FRIDAY 28 JULY 2023, AT 11:00 am-(Repeat AGM: Thursday, August 3rd, 2023, 11:00 am)

ANNOUNCEMENT ON THE FORMATION INTO BODY OF THE AUDIT COMMITTEE

“JUMBO S.A.” (the Company) announces that following the decision of the Ordinary General Meeting of the Shareholders of the Company, the Board of Directors of the Company during its meeting on 05.07.2023 after its formation into body elected unanimously following relevant discussion the composition of the Audit Committee of the Company in accordance with the provisions of Law 4449/2017, comprising of three independent non-executive members of the Board of Directors.

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